DOSSIERS / POWERTRONIC LTD
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Company dossier

POWERTRONIC LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247820 · HE247820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
POWERTRONIC LTD
DRCIP data.gov.cy
HE247820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Τεύκρου Ανθία, 11,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared registered address · 2 share thisGULBRANDSEN & OLIMB ASShared name server · 4 share thisO7 FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisSOCIETY OF PLASTICS ENGINEERS -EUROPEShared name server · 4 share thisPIERIS NOUROS TRADING CO. LIMITEDShared officer / director · 10 share thisPROFOUND TRADING LIMITEDShared officer / director · 10 share thisT.S. (GENERAL) SERVICES LIMITEDShared officer / director · 10 share thisTREVOR STRETTON GENERAL SERVICES LIMITEDShared officer / director · 10 share thisANTLIA MANAGEMENT LIMITEDShared officer / director · 10 share thisEKRISA LIMITEDShared officer / director · 10 share thisSYMBANET SALES LIMITEDShared officer / director · 10 share thisP.X. PROPERTIES LTDShared officer / director · 10 share thisHALL CONSTRUCTION "CYPRUS" LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΙΕΡΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100